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NEW CARE LYTHAM (OPCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Care Lytham (opco) Limited. The company was founded 8 years ago and was given the registration number 09963046. The firm's registered office is in ALTRINCHAM. You can find them at 1 St. Georges Court, Altrincham Business Park, Altrincham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:NEW CARE LYTHAM (OPCO) LIMITED
Company Number:09963046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director02 May 2023Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director02 May 2023Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director21 January 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director20 July 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director21 January 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director21 January 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director21 January 2016Active
1, St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA

Director21 January 2016Active
Mayfield House, Lyon Road, Altrincham, Cheshire, United Kingdom, WA14 5EF

Director21 January 2016Active

People with Significant Control

Mr Christopher Andrew Mcgoff
Notified on:19 January 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:1, St. Georges Court, Altrincham, United Kingdom, WA14 5UA
Nature of control:
  • Significant influence or control
New Care Lytham (Development) Limited
Notified on:19 January 2017
Status:Active
Country of residence:United Kingdom
Address:1 St Georges Court, Altrincham Business Park, United Kingdom, United Kingdom, WA14 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type small.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-04-06Accounts

Accounts with accounts type small.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-17Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Officers

Change person director company with change date.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-02-11Address

Change registered office address company with date old address new address.

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2019-02-04Resolution

Resolution.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type total exemption full.

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